Roomkoetje
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
BV TIJM
Current
Director (not named in the articles) · in office according to the act of 24-02-2025 · 6-year term from 2024 · Legal entity · permanent representative: Vandevoorde Koen · listed in the 2025 annual accounts, filed on 14-07-2026
PETRA GAUBLOMME
Current
Director (not named in the articles) · in office according to the act of 24-02-2025 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Vandevoorde Koen
Current
Permanent representative · in office according to the act of 24-02-2025 · for BV TIJM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16: Vertegenwoordiging van de vennootschap 1.Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 12-12-2024Owners and capital
Capital transactions
Capital over time
- 12-12-2024 Capital stated in the deed · €62,000 · 250 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BV TIJM |
|
| PETRA GAUBLOMME |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimumaantal door wet voorgeschreven, raad kiest voorzitter uit midden”
Articles of association, deed of 12-12-2024 (in Dutch)